Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 29 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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20 Aug 2021 |
MR04 |
Satisfaction of charge 100799660001 in full
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
CC04 |
Statement of company's objects
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20 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2021 |
SH08 |
Change of share class name or designation
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07 May 2021 |
AA01 |
Current accounting period extended from 29 June 2021 to 29 December 2021
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04 May 2021 |
AD01 |
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to C/O Troy (Uk) Limited, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 4 May 2021
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04 May 2021 |
PSC02 |
Notification of United Tooling Solutions Limited as a person with significant control on 23 April 2021
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04 May 2021 |
PSC07 |
Cessation of James John Hensley-Jones as a person with significant control on 23 April 2021
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04 May 2021 |
AP01 |
Appointment of Paul Philip Kilbride as a director on 23 April 2021
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04 May 2021 |
PSC07 |
Cessation of Graham William Hensley-Jones as a person with significant control on 23 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Christopher Taylor as a director on 23 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of James John Hensley-Jones as a director on 23 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr David Charles Jackson as a director on 23 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Graham William Hensley-Jones as a director on 23 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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